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Global Head of Product Compliance
1 month ago
Company Description
Wise is a global technology company building the best way to move and manage the world's money. Min fees. Max ease. Full speed.
Job Title
Product Compliance Lead
We're looking for an experienced Product Compliance Lead to join our team. As part of our team, you will be helping us create an entirely new network for the world's money.
About the Role
- Focus on new products and features to ensure that scalable and compliant MVPs can be brought quickly to market.
- Remediate issues identified with existing products and features to ensure that they remain compliant and scalable.
Your Mission
- Be an expert at evaluating compliance requirements associated with KYC regulations.
- Comfortable assessing the KYC risks of new products and/or licence launches. Upskilling yourself and the product teams on the risks and regulations.
- Good understanding of other FinCrime controls (AML, Fraud, Screening) and how the customer's KYC interacts with them.
- Excellent communicator that can explain compliance and risk requirements to non-compliance stakeholders both inside and outside of Wise.
Qualifications
- 10+ years in compliance at a financial institution.
- 5+ years focused on financial crime compliance.
- Experience collaborating with various stakeholders such as product, operations, and other compliance teams.
- A problem-solving mindset with the ability to explain control effectiveness using data.
- Clear communication, project coordination, and management skills.
About Wise
We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.